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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Butler, Robin Elliott
    Born in June 1959
    Individual (98 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Wood, David Lewis
    Born in May 1971
    Individual (148 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50, New Bond Street, London, England
    Active Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    381,804,708 GBP2024-09-30
    Person with significant control
    2016-11-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Austen, Jonathan Martin
    Born in June 1956
    Individual (52 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Grundy, Kenneth Wright
    Born in April 1944
    Individual
    Officer
    1999-05-24 ~ 1999-06-11
    OF - Director → CIF 0
    2002-03-26 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Adair, Robert Fredrik Martin
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2002-03-26 ~ 2006-03-06
    OF - Director → CIF 0
  • 4
    Llewellyn, Hazel
    Born in October 1958
    Individual
    Officer
    1999-10-06 ~ 1999-10-29
    OF - Director → CIF 0
    2000-03-31 ~ 2000-12-18
    OF - Director → CIF 0
  • 5
    Turnbull, Nigel James Cavers
    Born in May 1943
    Individual (12 offsprings)
    Officer
    1995-11-21 ~ 2007-01-22
    OF - Director → CIF 0
  • 6
    Prowse, Derek Alexander
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1995-11-21 ~ 1999-03-01
    OF - Director → CIF 0
  • 7
    Lane, Robert Edward
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2000-07-10 ~ 2000-07-28
    OF - Director → CIF 0
    2002-03-26 ~ 2015-08-28
    OF - Director → CIF 0
  • 8
    Sinclair, Cherie Lynda
    Individual
    Officer
    1995-11-21 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 9
    Cansick, Thomas Robert
    Born in July 1953
    Individual
    Officer
    1999-12-21 ~ 2002-11-13
    OF - Director → CIF 0
  • 10
    Leech, Philip Alexander Jeremy
    Born in March 1963
    Individual (69 offsprings)
    Officer
    1995-11-21 ~ 2021-06-14
    OF - Director → CIF 0
  • 11
    Walsh, Thomas Gerard
    Born in July 1961
    Individual (30 offsprings)
    Officer
    2006-01-09 ~ 2013-07-01
    OF - Director → CIF 0
    Walsh, Thomas Gerard
    Individual (30 offsprings)
    Officer
    1996-06-28 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-11-14 ~ 1995-11-21
    PE - Nominee Director → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-11-14 ~ 1995-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

URBAN&CIVIC NORTH EAST LIMITED

Previous names
TERRACE HILL NORTH EAST LIMITED - 2015-12-23
HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
TERRACE HILL NORTH EAST LIMITED - 2009-07-30
TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
CITYWISH LIMITED - 1995-11-30
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • URBAN&CIVIC NORTH EAST LIMITED
    Info
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    HEATON PARK DEVELOPMENTS LIMITED - 2015-12-23
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    TERRACE HILL (PALEY STREET) LIMITED - 2015-12-23
    CITYWISH LIMITED - 2015-12-23
    Registered number 03125799
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-14 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • URBAN&CIVIC NORTH EAST LIMITED
    S
    Registered number 03125799
    50, New Bond Street, London, England, W1S 1BJ
    Private Limited Company in Companies House England & Wales Cardiff, England
    CIF 1
    Private Limited Company in Companies House England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2017-06-15 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19
    DWSCO 2525 LIMITED - 2004-06-29
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TERRACE HILL DEANSGATE LIMITED - 2015-11-11
    TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21
    TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14
    MINMAR (828) LIMITED - 2007-03-21
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-21 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-12-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    TERRACE HILL (MIDDLEHAVEN) LIMITED - 2015-11-17
    50 New Bond Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-12-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    TERRACE HILL (MIDDLESBROUGH) LIMITED - 2015-11-23
    MINMAR (784) LIMITED - 2006-09-26
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-08 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
  • 7
    TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
    TERRACE HILL (BALTIC) LIMITED - 2014-12-02
    50 New Bond Street, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-12-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED - 2016-01-28
    TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02
    MINMAR (770) LIMITED - 2006-07-03
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-26 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    TERRACE HILL RESOLUTION LIMITED - 2015-11-23
    DWSCO 2546 LIMITED - 2004-10-05
    50 New Bond Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -294,551 GBP2024-09-30
    Person with significant control
    2016-07-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    TERRACE HILL (STOCKTON) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.